Lsvaf I Kinetic Hatfield Midco Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%
Notified 2017-06-23 · No cessation recorded
Source record 131816308Show 2 ceased records
Fusion Hatfield Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-23 · Ceased 2017-06-23
Source record 124620810JG
Mr John Patrick GraykenIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2017-06-23 · Ceased 2017-06-23
Source record 131807733People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
SB
Sanjay BhasinResigned director
Resigned 2017-06-23 · 3 yrs · Company Director
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2017-06-23
CorpHuntsmoor LimitedResigned director
Resigned 2017-06-23
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2017-06-23
AC
Adam CohenResigned director
Resigned 2017-06-23 · 3 yrs · Company Director
NH
Nigel HenryResigned director
Resigned 2017-06-23 · 3 yrs · Company Director
WR
Warren RosenbergResigned director
Resigned 2017-06-23 · 3 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active